NL

NIHG LIMITED

Active

Company number NI072131

Belfast, Northern Ireland · Incorporated 24 March 2009

C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, Northern Ireland

Last updated on 7 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

NIHG Limited is an active private limited company incorporated in Northern Ireland on 24 March 2009. It is registered at C/O Tughans LLP, The Ewart, 3 Bedford Square, Belfast, BT2 7EP. The company’s principal activity is classified under SIC 70100.

It is currently controlled by two significant shareholders: Ashover Project Investments Limited and PFI 2005 Limited, each holding 25–50% of the shares. The board consists of two British directors: Matthew Templeton (appointed 2 October 2020, resident in Scotland) and Rachel Louise Turnbull (appointed 22 May 2026, resident in the United Kingdom). Resolis Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent group accounts were made up to 31 December 2025, with the next accounts due by 30 September 2027. The last confirmation statement was made up to 30 June 2026. Recent filings relate solely to updates concerning persons with significant control.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ashover Project Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 November 2019
PS
Pfi 2005 Limited
Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
3 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2026 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
9 June 2026 View
Appoint Person Director Company With Name Date
Officers
9 June 2026 View
Accounts With Accounts Type Group
Accounts
11 May 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Group
Accounts
23 June 2025 View
Accounts With Accounts Type Group
Accounts
1 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2024 View
Accounts With Accounts Type Group
Accounts
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2023 View
Accounts With Accounts Type Group
Accounts
25 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Appoint Person Director Company With Name Date
Officers
7 March 2023 View
Change Person Director Company With Change Date
Officers
20 July 2022 View
Change Person Director Company With Change Date
Officers
20 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
21 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2022 View
Accounts With Accounts Type Group
Accounts
25 November 2021 View
Change Person Director Company With Change Date
Officers
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
21 October 2020 View
Termination Director Company With Name Termination Date
Officers
21 October 2020 View
Accounts With Accounts Type Group
Accounts
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2019 View
Accounts With Accounts Type Group
Accounts
30 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Group
Accounts
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
29 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2017 View
Termination Director Company With Name Termination Date
Officers
29 November 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Accounts With Accounts Type Group
Accounts
26 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Change Corporate Secretary Company With Change Date
Officers
24 March 2017 View
Auditors Resignation Company
Auditors
9 February 2017 View
Accounts With Accounts Type Group
Accounts
25 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Appoint Person Director Company With Name Date
Officers
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Accounts With Accounts Type Group
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Group
Accounts
19 August 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Accounts With Accounts Type Group
Accounts
8 January 2014 View
Appoint Person Director Company With Name
Officers
26 July 2013 View
Appoint Person Director Company With Name
Officers
26 July 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Change Corporate Director Company With Change Date
Officers
16 April 2013 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Termination Director Company With Name
Officers
28 November 2012 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Termination Director Company With Name
Officers
13 February 2012 View
Accounts With Accounts Type Group
Accounts
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Group
Accounts
1 September 2010 View
Appoint Person Director Company With Name
Officers
15 July 2010 View
Termination Director Company With Name
Officers
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 April 2010 View
Change Corporate Director Company With Change Date
Officers
20 April 2010 View
Change Corporate Director Company With Change Date
Officers
20 April 2010 View
Change Corporate Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Account Reference Date Company Current Shortened
Accounts
28 November 2009 View
Legacy
Incorporation
15 July 2009 View
Resolution
Resolution
15 July 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Capital
10 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
6 June 2009 View
Particulars Of A Mortgage Charge
Mortgage
27 May 2009 View
Particulars Of A Mortgage Charge
Mortgage
27 May 2009 View
Incorporation Company
Incorporation
24 March 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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